| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AJEET MEDICAL AGENCIES
|
|
|
|
KAMESHWAR PRASAD
|
|
|
SAJNI VARSHNEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
30-MAY-2022
|
|
| 262 |
|
|
AJEET OIL MILL
|
|
|
|
AJEET PRATAP VERMA
|
|
|
AVADHESH PRATAP VERMA
|
|
|
MANOJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2016
|
|
| 263 |
|
|
AJMERA DEVELOPERS
|
|
|
|
CIPREN VAZ
|
|
|
VARSHA M.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JAN-2016
|
|
| 264 |
|
|
AJNARA INDIA LTD.
|
|
|
|
KUNJITA
|
|
|
PRAVI KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-APR-2023
|
|
| 265 |
|
|
AJNARA INDIA LTD.
|
|
|
|
ANURADHA KUMARI
|
|
|
AZAAD BABU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-NOV-2023
|
|
| 266 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
KANCHAN VERMA
|
|
|
MUKESH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
31-JAN-2022
|
|
| 267 |
|
|
AJS BUILDERS PVT.LTD.
|
|
|
|
ONKARESHWAR PANDEY (LEGAL HEIR)
|
|
|
VIJIYA BHARTI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-AUG-2017
|
|
| 268 |
|
|
AJS BUILDERS PVT.LTD.
|
|
|
|
ADESH ANAND YADAV
|
|
|
NEETIMA YADAV
|
|
|
RANJANA YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-OCT-2016
|
|
| 269 |
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
|
|
REHANA SAJJAD SAYED
|
|
|
SAJJAD AMIR SAYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2008
|
|
| 270 |
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
|
|
KANAIYALAL MANILAL PANCHAL
|
|
|
REHANA SAJJAD SAYED
|
|
|
SAJJAD AMIR SAYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAY-2008
|
|
| 271 |
|
|
AK ENGINEERING
|
|
|
|
VIJAY KUMAR YADAV (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,39,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JUL-2023
|
|
| 272 |
|
|
AK MANPOWER SERVICES
|
|
|
|
AJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,09,490
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2023
|
|
| 273 |
|
|
AKANKSHA ENT
|
|
|
|
RANJANA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,59,055
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2023
|
|
| 274 |
|
|
AKASH CONSTRUCTION CO.
|
|
|
|
PUSHPENDER VERMA
|
|
|
SUMAN VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-NOV-2017
|
|
| 275 |
|
|
AKASH ENTERPRISES
|
|
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
NAMDEO PANDURANG POTHARE
|
|
|
SURESH RAJARAM PEDANEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2010
|
|
| 276 |
|
|
AKASH INTERNATIONAL
|
|
|
|
AKASH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,99,174
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2024
|
|
| 277 |
|
|
AKASH TEXTILES
|
|
|
|
NAGESH LAXMAN YEMUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-FEB-2017
|
|
| 278 |
|
|
AKASH TRANSPORT CO.
|
|
|
|
DINESH KUMAR
|
|
|
KULDEEP GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2012
|
|
| 279 |
|
|
AKASHDEEP HANDICRAFT
|
|
|
|
SACHIN SARDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-FEB-2022
|
|
| 280 |
|
|
AKHIL EMAGINATOR
|
|
|
|
AKHILESH HARSHAL PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-NOV-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 424 |
